Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
6
3
4
4
2
5
2
6
1
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
8
1
9
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
12
1
13
0xfa820671257a3bf42379c7c4deeaf2f05500a3e4
Hot Wallet
Kraken
1
14
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
16
1
17
0x3cd80800a1403a96c4c8aa28cc291cb8cd6442b3
SUPER 2
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
2
4
1
5
1
6
1
7
1
8
1
9
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
10
1
11
1
12
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
13
1
14
1
15
1
16
1